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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-c80a36496d920b5c3fac6c963bbf282762e1197c | ||||
Person:birthDate | 1995-02-17 | us_ofac_sdn | ofac-42940 | ||||
Person:birthPlace | Heibei, China | eng | us_ofac_sdn | ofac-42940 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-c80a36496d920b5c3fac6c963bbf282762e1197c | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrqm584 | ||||
Person:country | cn | us_ofac_sdn | ofac-42940 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm584 | ||||
Person:firstName | Jiao | eng | us_ofac_sdn | ofac-42940 | |||
Person:firstName | JIAO | eng | us_sam_exclusions | usgsa-s4mrqm584 | |||
Person:gender | female | us_ofac_sdn | ofac-42940 | ||||
Person:id | 45cdf4c936d426718dfd61c5ba48a00f97b62294 | us_trade_csl | ofac-42940 | ||||
LegalEntity:id | de3048285f311ee66ea6b5a771955f4da943bb2e | tw_shtc | tw-shtc-c80a36496d920b5c3fac6c963bbf282762e1197c | ||||
Person:id | 78ae0cfa06903178bcaf50e66a6afc5170ba1c7c | us_ofac_sdn | ofac-42940 | ||||
Person:id | 4eb00dab50d43f7ea41445748189101977cd3c1a | us_sam_exclusions | usgsa-s4mrqm584 | ||||
Person:idNumber | 130321199502170121 | eng | us_ofac_sdn | ofac-42940 | |||
LegalEntity:idNumber | 130321199502170121 | tw_shtc | tw-shtc-c80a36496d920b5c3fac6c963bbf282762e1197c | ||||
Person:lastName | Gong | eng | us_ofac_sdn | ofac-42940 | |||
Person:lastName | GONG | eng | us_sam_exclusions | usgsa-s4mrqm584 | |||
Person:name | GONG, Jiao | us_trade_csl | ofac-42940 | ||||
Person:name | Jiao Gong | eng | us_ofac_sdn | ofac-42940 | |||
LegalEntity:name | GONG, Jiao | tw_shtc | tw-shtc-c80a36496d920b5c3fac6c963bbf282762e1197c | ||||
Person:name | JIAO GONG | eng | us_sam_exclusions | usgsa-s4mrqm584 | |||
Person:nationality | cn | us_ofac_sdn | ofac-42940 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-42940 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42940 | us_ofac_sdn | ofac-42940 | ||||
Person:topics | sanction | us_trade_csl | ofac-42940 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm584 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c80a36496d920b5c3fac6c963bbf282762e1197c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42940 | ||||
Person:uniqueEntityId | FTYXQJR2JL25 | eng | us_sam_exclusions | usgsa-s4mrqm584 | |||